惠州市华阳集团股份有限公司第五届董事会第三次会议决议公告

Group 1 - The fifth meeting of the board of directors of Huayang Group was held on January 19, 2026, via telecommunication voting, with all 9 members participating [2][3] - The board approved the proposal to supplement an independent director, as the current independent director, Li Changqing, submitted his resignation to comply with external regulations [2][9] - Liu Zhaoxia was nominated as the candidate for the independent director position, pending approval from the shareholders' meeting [9][10] Group 2 - The board also approved the proposal to convene the first extraordinary shareholders' meeting of 2026 on February 4, 2026, combining on-site and online voting [4][5] - The meeting will allow all registered shareholders as of January 29, 2026, to participate and vote [19][21] - The independent director candidate's qualifications and independence must be reviewed and approved by the Shenzhen Stock Exchange before being submitted to the shareholders' meeting for voting [22][23]